Risk-Based Investigation Specialist

7 dni temu


Warszawa, Mazovia, Polska TN Poland Pełny etat

Job Title: Risk-Based Investigation Specialist

About the Role:

We are seeking an experienced Risk-Based Investigation Specialist to join our team at TN Poland. The successful candidate will be responsible for conducting risk-based investigations and analyses to identify potential financial crime risks.

Key Responsibilities:
  • Conducting risk-based investigations and analyses to identify potential financial crime risks
  • Preparing FEC risks recommendations and understanding what to escalate and what not to escalate
  • Collaborating with our Global Financial Crime Compliance Department to develop and implement effective risk management strategies
Requirements:
  • Minimum 2 years of experience in AML/CTF investigation
  • Strong knowledge of AML regulations and laws
  • Proven ability to analyze complex data sets and identify potential risks
  • Excellent communication and presentation skills
What We Offer:

Our company offers a competitive salary and benefits package, including opportunities for professional development and career growth.



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